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L & H (LONDON) LTD

L & H (LONDON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameL & H (LONDON) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07885408
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of L & H (LONDON) LTD?

    • Development of building projects (41100) / Construction

    Where is L & H (LONDON) LTD located?

    Registered Office Address
    07885408 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L & H (LONDON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for L & H (LONDON) LTD?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for L & H (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with updates

    		4 pagesCS01

    Cessation of Simon Peter Martindale Roberts as a person with significant control on Dec 01, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Termination of appointment of Simon Peter Martindale Roberts as a director on Dec 01, 2024

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Mr Christian John Stocker changed to 07885408 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 06, 2024

    		1 pagesRP10

    Address of person with significant control Alexander David Orlando Stocker changed to 07885408 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 06, 2024

    		1 pagesRP10

    Address of person with significant control Mr Simon Peter Martindale Roberts changed to 07885408 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 06, 2024

    		1 pagesRP10

    Address of officer Mr Christian John Stocker changed to 07885408 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 06, 2024

    		1 pagesRP09

    Address of officer Mr Alexander David Orlando Stocker changed to 07885408 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 06, 2024

    		1 pagesRP09

    Address of officer Mr Simon Peter Martindale Roberts changed to 07885408 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 06, 2024

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 07885408 - Companies House Default Address, Cardiff, CF14 8LH on Sep 06, 2024

    		1 pagesRP05

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , 30 Stamford Street, London, SE1 9LQ, United Kingdom to 67 Grosvenor Street London W1K 3JN on Jan 08, 2024

    		1 pagesAD01
    Annotations
    DateAnnotation
    Sep 06, 2024Clarification The registered office address on the form AD01 was removed from public view on 06/09/2024.
    Sep 06, 2024Clarification The service address of the directors Simon Roberts, Alexander Stocker & Christian Stocker, is no longer recorded as being at the company's registered office.

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Registered office address changed from , 30 Stamford Street, London, SE1 1LQ, United Kingdom to 67 Grosvenor Street London W1K 3JN on Feb 01, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christian John Stocker on Dec 01, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of L & H (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		258317330001
    STOCKER, Alexander David Orlando
    4385
    CF14 8LH Cardiff
    07885408 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    07885408 - Companies House Default Address
    		EnglandBritish54569600002
    STOCKER, Christian John
    4385
    CF14 8LH Cardiff
    07885408 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    07885408 - Companies House Default Address
    		EnglandBritish54569400005
    ROBERTS, Simon Peter Martindale
    4385
    CF14 8LH Cardiff
    07885408 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    07885408 - Companies House Default Address
    		EnglandBritish117669200003
    SPIERS, John Dudley
    c/o Mha Macintyre Hudson
    30 -34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		Director
    c/o Mha Macintyre Hudson
    30 -34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		EnglandBritish132284870004
    STOCKER, David George Orlando
    c/o Mha Macintyre Hudson
    30 -34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		Director
    c/o Mha Macintyre Hudson
    30 -34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		United KingdomBritish69406340002
    TRUEMAN, Paul Roland
    Park Road
    CM14 4TU Brentwood
    71
    Essex
    United Kingdom
    		Director
    Park Road
    CM14 4TU Brentwood
    71
    Essex
    United Kingdom
    		United KingdomBritish9145660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L & H (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Martindale Roberts
    4385
    CF14 8LH Cardiff
    07885408 - Companies House Default Address
    		May 09, 2019
    4385
    CF14 8LH Cardiff
    07885408 - Companies House Default Address
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christian John Stocker
    4385
    CF14 8LH Cardiff
    07885408 - Companies House Default Address
    		May 09, 2019
    4385
    CF14 8LH Cardiff
    07885408 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alexander David Orlando Stocker
    4385
    CF14 8LH Cardiff
    07885408 - Companies House Default Address
    		May 09, 2019
    4385
    CF14 8LH Cardiff
    07885408 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sons And Co London Limited
    Stratford Place
    W1C 1AY London
    7
    England
    		Apr 23, 2016
    Stratford Place
    W1C 1AY London
    7
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09909208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0